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ARTHUR WAIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Wait Limited. The company was founded 61 years ago and was given the registration number 00757019. The firm's registered office is in SURREY. You can find them at Canons Lane, Burgh Heath, Surrey, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ARTHUR WAIT LIMITED
Company Number:00757019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Canons Lane, Burgh Heath, Surrey, KT20 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, 57 Church Street, Epsom, United Kingdom, KT17 4PX

Secretary30 April 1997Active
Fairway 6a Brokes Road, Reigate, RH2 9LP

Director-Active
Beechwood, 57 Church Street, Epsom, United Kingdom, KT17 4PX

Director-Active
Beechwood, 57 Church Street, Epsom, United Kingdom, KT17 4PX

Director-Active
28 Aston Road, Raynes Park, London, SW20 8BE

Secretary-Active
13 Curtis Gardens, Dorking, RH4 1EG

Director-Active
28 Aston Road, Raynes Park, London, SW20 8BE

Director-Active

People with Significant Control

Aviary Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beechwood, 57 Church Street, Epsom, United Kingdom, KT17 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Change person secretary company with change date.

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2019-05-17Officers

Change person director company with change date.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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